1
CERTAS ENERGY (ISLE OF MAN) LIMITED - now
GB OILS ISLE OF MAN LIMITED - 2013-09-27
SERCOM ACQUISITIONS UK LIMITED
- 2012-02-13
06324403BLAKEDEW 684 LIMITED
- 2007-08-23
06324403 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2007-08-22 ~ 2012-01-27
IIF 20 - Secretary → ME
2
CERTAS ENERGY RETAIL LIMITED - now
GB RETAIL DEALERS LIMITED - 2013-07-05
FOOD & BEVERAGE ACQUISITIONS UK LIMITED
- 2011-12-22
06324411BLAKEDEW 685 LIMITED
- 2007-08-23
06324411 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2007-08-22 ~ 2011-12-14
IIF 21 - Secretary → ME
3
175 Cole Valley Road Birmingham, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
589 GBP2023-10-31
Officer
2021-07-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 40 - Has significant influence or control → OE
4
BRITISH FUELS (OILS) LIMITED - 1998-09-24
SHELFCO (NO. 1001) LIMITED - 1995-01-27
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2007-08-31 ~ 2007-09-25
IIF 16 - Secretary → ME
5
1 Park Row, Leeds, England
Active Corporate (7 parents)
Officer
2015-08-24 ~ 2020-10-02
IIF 3 - Secretary → ME
6
DCC CORPORATE PARTNERS LIMITED - 1996-12-04
DCC VENTURES LIMITED - 1991-03-01
DEVELOPMENT CAPITAL CORPORATION LIMITED - 1989-03-09
ALPHALARK LIMITED - 1985-05-30
1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (25 parents, 12 offsprings)
Officer
2000-08-28 ~ 2003-03-27
IIF 36 - Director → ME
2000-08-28 ~ 2020-10-02
IIF 24 - Secretary → ME
7
1 Park Row, Leeds, England
Active Corporate (14 parents, 10 offsprings)
Officer
2006-05-05 ~ 2020-10-02
IIF 13 - Secretary → ME
8
DCC FOOD & BEVERAGE UK LIMITED
- now 01827924MICRO P LIMITED - 2004-06-24
MICROP LIMITED - 1989-03-01
1 Park Row, Leeds, England
Active Corporate (13 parents)
Officer
2004-07-06 ~ 2020-10-02
IIF 12 - Secretary → ME
9
DCC HEALTHCARE UK LIMITED
- now 01961402 1 Park Row, Leeds, England
Active Corporate (26 parents, 4 offsprings)
Officer
2000-08-28 ~ 2003-03-27
IIF 37 - Director → ME
2003-03-27 ~ 2020-10-02
IIF 14 - Secretary → ME
10
DCC HOLDINGS (UK) LIMITED
- now 02836380REVISEPRICE LIMITED - 1993-08-16
1 Park Row, Leeds, England
Active Corporate (18 parents, 2 offsprings)
Officer
2000-08-28 ~ 2020-10-02
IIF 22 - Secretary → ME
11
1 Park Row, Leeds, England
Active Corporate (14 parents, 12 offsprings)
Officer
2003-03-24 ~ 2020-10-02
IIF 17 - Secretary → ME
12
DCC TECHNOLOGY UK LIMITED
- 2015-04-10
02015491DCC SERCOM UK LIMITED
- 2014-05-22
02015491DCC MANAGEMENT LIMITED
- 2003-03-27
02015491DCC LIMITED - 1996-12-04
DEVELOPMENT CAPITAL CORPORATION LIMITED - 1991-03-28
DCC HOLDINGS LIMITED - 1989-03-21
FIXNEXT LIMITED - 1986-08-18
1 Park Row, Leeds, England
Active Corporate (27 parents, 16 offsprings)
Officer
2000-08-28 ~ 2003-03-27
IIF 35 - Director → ME
2003-03-27 ~ 2020-10-02
IIF 11 - Secretary → ME
13
1 Park Row, Leeds, England
Active Corporate (9 parents)
Officer
2014-02-05 ~ 2020-10-02
IIF 1 - Secretary → ME
14
ALLIED FOODS (NI) LIMITED
- 2015-01-19
NI022846 Dcc Energy Limited, Airport Road West, Sydenham, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-01-06 ~ dissolved
IIF 39 - Director → ME
2015-01-10 ~ dissolved
IIF 26 - Secretary → ME
15
89 Nexus Way, C/o Ogier Fiduciary Services (cayman) Limited, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2011-05-09 ~ now
IIF 9 - Secretary → ME
16
DIVISIONAL FINANCE UK LIMITED
- now 05388372 1 Park Row, Leeds, England
Active Corporate (14 parents)
Officer
2005-03-10 ~ 2020-10-02
IIF 27 - Secretary → ME
17
Dcc Energy Limited, Airport Road West, Sydenham, Belfast
Dissolved Corporate (10 parents)
Officer
2015-02-19 ~ dissolved
IIF 34 - Director → ME
2015-02-19 ~ dissolved
IIF 8 - Secretary → ME
18
ELLAN VANNIN FUELS LIMITED - now
ENVIRONMENTAL ACQUISITIONS UK LIMITED
- 2011-12-22
06324410BLAKEDEW 686 LIMITED
- 2007-08-23
06324410 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2007-08-22 ~ 2011-12-14
IIF 10 - Secretary → ME
19
ENERGY ACQUISITIONS UK LIMITED
- now 06282949PIMCO 2663 LIMITED
- 2007-06-28
06282949 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (15 parents, 9 offsprings)
Officer
2007-06-27 ~ 2020-10-02
IIF 19 - Secretary → ME
20
FOOD & BEVERAGE (RRL) LIMITED
- now NI008214ROBT. ROBERTS LIMITED - 2014-12-17
OLD MILL MARKETING COMPANY LIMITED -THE. - 1994-06-30
Dcc Energy Limited, Airport Road West, Sydenham, Belfast
Active Corporate (14 parents)
Officer
2015-02-19 ~ 2020-07-17
IIF 32 - Director → ME
2015-02-19 ~ 2020-10-02
IIF 7 - Secretary → ME
21
Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (9 parents)
Officer
1993-06-24 ~ now
IIF 29 - Director → ME
22
CAFE KYLEMORE LIMITED - 2016-01-07
BALLYKINASH COMPANY LIMITED - 1997-01-30
50 Bedford Street, Belfast
Active Corporate (12 parents)
Equity (Company account)
376,000 GBP2024-03-31
Officer
2017-05-12 ~ 2020-09-28
IIF 38 - Director → ME
23
MESGWEN COMPANY UNLIMITED COMPANY
- now FC029229 Dcc House, Leopardstown Road, Foxrock, Dublin 18 D18pk00, Ireland
Converted / Closed Corporate (7 parents)
Officer
2018-09-19 ~ 2020-10-02
IIF 2 - Secretary → ME
24
Dcc Energy Limited, Airport Road West, Sydenham, Belfast
Dissolved Corporate (10 parents)
Officer
2015-02-19 ~ dissolved
IIF 30 - Director → ME
2015-02-19 ~ dissolved
IIF 6 - Secretary → ME
25
POWERIMPACT PUBLIC LIMITED COMPANY
- 2004-03-26
02823534 2 New Street Square, London, England
Dissolved Corporate (19 parents)
Officer
2000-08-28 ~ 2020-10-02
IIF 23 - Secretary → ME
26
Dcc Energy Limited, Airport Road West, Sydenham, Belfast
Dissolved Corporate (10 parents)
Officer
2015-02-19 ~ dissolved
IIF 31 - Director → ME
2015-02-19 ~ dissolved
IIF 4 - Secretary → ME
27
TPS SQUADRON HOLDINGS LIMITED
- now 06306489HEALTHCARE ACQUISITIONS UK LIMITED
- 2018-02-15
06306489BLAKEDEW 683 LIMITED
- 2007-08-15
06306489 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Park Row, Leeds, England
Active Corporate (15 parents, 2 offsprings)
Officer
2007-08-13 ~ 2020-10-02
IIF 15 - Secretary → ME
28
UK PETROLEUM PRODUCTS LIMITED
- now 00722924CPL PETROLEUM LIMITED - 1998-09-24
UK PETROLEUM PRODUCTS LIMITED - 1998-08-24
KING FUELS LIMITED - 1982-04-01
KING FUELS (LEDBURY) LIMITED - 1977-12-31
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (32 parents)
Officer
2007-08-31 ~ 2007-09-25
IIF 18 - Secretary → ME
29
81 Rayns Way, Syston, Leicester, Leicestershire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-08-28 ~ 2003-02-03
IIF 25 - Secretary → ME
30
WARDELL ROBERTS (N.I.) LIMITED
- now NI020929CRYOLITE LIMITED - 1987-12-01
Dcc Energy Limited, Airport Road West, Sydenham, Belfast
Active Corporate (14 parents, 3 offsprings)
Officer
2015-02-19 ~ 2020-07-17
IIF 33 - Director → ME
2015-02-19 ~ 2020-10-02
IIF 5 - Secretary → ME